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WISBY GROUP SERVICES LIMITED

Learn more about WISBY GROUP SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SATAGO COTTAGE, 360A BRIGHTON ROAD, CROYDON, CR2 6AL

WISBY GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00856009
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.08.04
dissolution date: 2010.10.05
last member list: 2008.10.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.07.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.23
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2009 FROM, 76 LEAS ROAD, WARLINGHAM, SURREY, CR6 9LL
Form type: 287
Date: 2009.07.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.07.07
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.07.07
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/08
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/07
Form type: AA
Date: 2008.04.01
£2.95
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RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.22
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/01 FROM:, 106 LOWER ADDISCOMBE ROAD, CROYDON, SURREY, CR9 6HA
Form type: 287
Date: 2001.09.12
£2.95
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.16
£2.95
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RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.23
Child documents:
Document type: ANNOTATION
Date: 1996.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.30
£2.95
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RETURN MADE UP TO 19/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 18/03/91
Form type: ELRES
Date: 1991.03.26
Child documents:
Document type: ANNOTATION
Date: 1991.03.26
Form type: ELRES
Document description: S366A DISP HOLDING AGM 18/03/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.05.09

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Company directors and board members:

HUGH RICHARD DUNCAN (dissolve)
Secretary, 2000.06.01 - 2010.10.05
76 LEAS ROAD , WARLINGHAM
CR6 9LL, SURREY
HUGH RICHARD DUNCAN (dissolve)
Director, CHARTERED BUILDER, 1992.02.19 - 2010.10.05
76 LEAS ROAD , WARLINGHAM
CR6 9LL, SURREY
REX ALASTAIR WISBY (dissolve)
Director, MASTER BUILDER, 1992.02.19 - 2010.10.05
28 ASTRA COURT HYTHE , SOUTHAMPTON
SO45 6DZ, HAMPSHIRE
GRAHAM JOHN BRIGHT (dissolve)
Secretary, 1996.07.01 - 2000.05.31
13 FLORIDA ROAD THORNTON HEATH , CROYDON
CR7 8EY, SURREY
HUGH RICHARD DUNCAN (dissolve)
Secretary, 1992.07.31 - 1996.07.01
76 LEAS ROAD , WARLINGHAM
CR6 9LL, SURREY
JIM ISON (dissolve)
Secretary, 1992.02.19 - 1992.07.31
10 NELSON CLOSE BIGGIN HILL , WESTERHAM
TN16 3LS, KENT

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Information about the Private Limited Company WISBY GROUP SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data